The financial market of recent years is simply unimaginable without scammers and scam projects that grow like mushrooms every day. This phenomenon also affects worthy players in the financial market. After all, the general confidence in trading as a source of income is falling, which means that many, even promising projects, may turn out to be unclaimed. That is why it is important to be able to distinguish the wheat from the chaff. What we will actually do today using the example of the TronTrade exchange.
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TRONTRADE. General information
Broker's main website:
trontrade.io
Trustorg rating:
Site analysis
The TRONTRADE website is represented by almost one page, which outlines the whole essence of this project. And by the level of design and layout of the main page, you can immediately understand who we are dealing with. So, the appearance of this resource draws about 3-ku. A standard template, stock images, lack of informative content - all these are components of low-quality resources that are usually ordered by not the most reliable offices.
The site menu includes the following items:
- exchange;
- events, games and other projects of the company;
- news;
- TOP traders;
- help (answers to basic questions, support, list of tokens).
Nearby are the support chat buttons, a language selection section and a link to the login page for your personal account.
Next comes the TRONTRADE logo and information about asset price changes.
Below is a section with current company news, under which there is a large summary financial table.
The table below shows the main advantages of the company - support, convenient platform, innovative developments.
The main menu is duplicated in the footer, it is possible to go to the “about the company” page, as well as click on the link of the telegram chat and social network.
By the way, the office is a success in the social network Twitter. This can be judged by the number of subscribers.
However, no one canceled the cheating of followers. So it’s not worth determining the reliability of a partner by the number of his subscribers.
At the very bottom, it is stated that there are 250 active traders on the platform. Not too much for a company that has been in existence for over 3 years.
Expertise of legal information, TRONTRADE licenses
Analysis of the Whois service showed that the domain of the TRONTRADE website was created in 2019.
This is evidenced by the data of the web archive.
However, the office itself claims that it began work in 2018. At the same time, no specific information about the location of the TRONTRADE headquarters is given.
The "about the company" section briefly outlines the history of the organization, its mission and goals. Basically, this is water, which has nothing to do with specific legal data.
TRONTRADE does not have any licenses from regulators. Although companies operating in the financial market are required to register their activities in the country in which they are located and obtain permission to work from independent controlling companies. Even the Central Bank of the Russian Federation does not know anything about these comrades.
And this means that the office has no right to cooperate with clients from the Russian Federation and the CIS. And if you give them your money, then you voluntarily agree that the exchange is free to do with them what it wants.
And she will do it, no doubt. After all, the only official information that we managed to find on the site is a tiny inscription on copyright protection dating back to 2020.
Features of TRONTRADE. Tools and conditions for traders
TRONTRADE positions itself as a decentralized exchange where you can buy and sell cryptocurrencies, including TRC10 and TRC20 tokens. The company's platform allows you to conduct secure transactions, under close supervision and maintenance of technical and customer support.
Clients can register on the exchange in 2 ways:
- download and install a crypto wallet on your device;
- download browser extension.
After registration, the interface of the crypto exchange becomes available to the user. This is a standard platform with a rather meager set of tools that will suit beginners, but not experienced traders. Many also note significant delays when orders are triggered.
For its clients, TRONTRADE provides the following benefits:
- multifunctional trading platform adapted to any conditions;
- analysis of the token market, news;
- a large number of charts, analytical tools;
- customer support via Telegram.
TRONTRADE promises such “goodies” to its traders. At the same time, it is difficult to understand what exactly users will see while working on the exchange from such a water text.
Real customer reviews TRONTRADE
There are very few reviews about the work of the crypto exchange. What we managed to find are a few comments from users who were "lucky" to cooperate with TRONTRADE. Why did we write about happiness in quotation marks? You will understand if you read the reviews below.
Many TRONTRADE clients complained about the impossibility of withdrawing funds and making profitable trades. Others complained about failures when entering their personal account. At the same time, registration and the process of depositing funds on a deposit always take place like clockwork.
If you have collaborated with TRONTRADE, please leave comments under this article and share your experience. Perhaps it is your review that will save someone from losing money.
TRONTRADE User Fraud Scheme
It is important to bear in mind that as negative reviews about the activities of fake brokers and other financial scammers are exposed and appear on the network, scammers become more and more sophisticated. And fewer and fewer opportunities to detect fraud appear for traders.
It is noteworthy that the conditions offered by TRONTRADE are unique and not every legal company is able to repeat this example. However, the authenticity of the services and the legality of the work of the office is questionable. This is confirmed by negative reviews and the lack of official information.
Results
We found the following signs of fraud on the TRONTRADE website:
- lack of registration and licenses from regulators, including the Central Bank of the Russian Federation;
- lack of a legal address and other official contact details;
- uninformative, standard company website;
- the presence of negative reviews.
It is hard to believe that an office that has been on the market for more than 3 years may turn out to be fraudulent. But it is highly likely that due to low popularity, the project cannot develop properly. And the reason for the low popularity is the lack of officially registered activities and financial resources for promotion.
Be that as it may, we believe that cooperation with TRONTRADE carries more risks than possible profit. It is better to invest in successful projects (after checking them, of course) than to “feed” suckers, receiving only disappointment and wasted funds in return.
If you have failed in cooperation with TRONTRADE or become a victim of fraud by black brokers (for example, EX CBC, which we talked about last time) - leave your mail in the form at the beginning of the article. We will send you a step-by-step, illustrated plan of action to take to get your investment back.
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